FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd. The company was founded 9 years ago and was given the registration number 09869037. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD |
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| Company Number | : | 09869037 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | International House, Holborn Viaduct, London, England, EC1A 2BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36-38, Cornhill, London, England, EC3V 3NG | Director | 07 April 2017 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 12 November 2015 | Active |
People with Significant Control
| Mr Leonardo Lodolo |
| Notified on | : | 23 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 2003 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Carola Lodolo |
| Notified on | : | 04 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Emmanouil Ioannidis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | C/O Irina Pirtu, 1 Wrexham Road, Basildon, England, SS15 6PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)